| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN TAYLOR |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC EADE |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR. PAUL EMMANUEL KAHN |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES |
| 2022-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DRAKE HOLDCO LIMITED / 26/11/2021 |
| 2022-01-10 |
update statutory_documents DIRECTOR APPOINTED DOMINIC EADE |
| 2022-01-07 |
insert company_previous_name IMD GROUP LIMITED |
| 2022-01-07 |
update name IMD GROUP LIMITED => VIMA GROUP CONSULTANCY LIMITED |
| 2021-12-01 |
update statutory_documents COMPANY NAME CHANGED IMD GROUP LIMITED
CERTIFICATE ISSUED ON 01/12/21 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-06-07 |
update account_category GROUP => SMALL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-10-30 |
update account_category SMALL => GROUP |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 2020-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-09 |
delete address ARMADA HOUSE TELEPHONE AVENUE BRISTOL UNITED KINGDOM BS1 4BQ |
| 2020-08-09 |
insert address SUITE 6B, WHITEFRIARS LEWINS MEAD BRISTOL ENGLAND BS1 2NT |
| 2020-08-09 |
update registered_address |
| 2020-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2020 FROM
ARMADA HOUSE TELEPHONE AVENUE
BRISTOL
BS1 4BQ
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents ADOPT ARTICLES 02/08/2019 |
| 2019-09-16 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER ANN MEDINA CLOKE |
| 2019-09-07 |
delete address CLEARWATER HOUSE CASTLEMILLS BIDDISHAM SOMERSET ENGLAND BS26 2RE |
| 2019-09-07 |
insert address ARMADA HOUSE TELEPHONE AVENUE BRISTOL UNITED KINGDOM BS1 4BQ |
| 2019-09-07 |
update num_mort_charges 0 => 2 |
| 2019-09-07 |
update num_mort_outstanding 0 => 2 |
| 2019-09-07 |
update registered_address |
| 2019-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096971570002 |
| 2019-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2019 FROM
CLEARWATER HOUSE CASTLEMILLS
BIDDISHAM
SOMERSET
BS26 2RE
ENGLAND |
| 2019-08-07 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PAUL JOYCE |
| 2019-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096971570001 |
| 2019-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DRAKE HOLDCO LIMITED |
| 2019-08-07 |
update statutory_documents CESSATION OF SDS HOLDINGS LIMITED AS A PSC |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK CULLEN |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-07 |
update account_ref_day 30 => 31 |
| 2019-02-07 |
update account_ref_month 11 => 12 |
| 2019-02-07 |
update accounts_next_due_date 2019-08-31 => 2019-09-30 |
| 2019-01-18 |
update statutory_documents PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 2018-12-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2018-12-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-10-30 |
update statutory_documents FIRST GAZETTE |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 2017-12-12 |
update statutory_documents 04/12/17 STATEMENT OF CAPITAL GBP 10526 |
| 2017-12-12 |
update statutory_documents 04/12/17 STATEMENT OF CAPITAL GBP 10526 |
| 2017-12-11 |
update statutory_documents 04/12/17 STATEMENT OF CAPITAL GBP 10526 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-22 => 2018-08-31 |
| 2017-04-26 |
delete address ARMADA HOUSE TELEPHONE AVENUE BRISTOL ENGLAND BS1 4BQ |
| 2017-04-26 |
insert address CLEARWATER HOUSE CASTLEMILLS BIDDISHAM SOMERSET ENGLAND BS26 2RE |
| 2017-04-26 |
update registered_address |
| 2017-04-21 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2017 FROM
ARMADA HOUSE TELEPHONE AVENUE
BRISTOL
BS1 4BQ
ENGLAND |
| 2016-12-20 |
update account_ref_day 31 => 30 |
| 2016-12-20 |
update account_ref_month 7 => 11 |
| 2016-11-21 |
update statutory_documents CURREXT FROM 31/07/2016 TO 30/11/2016 |
| 2016-10-07 |
insert sic_code 64203 - Activities of construction holding companies |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN COTTRELL |
| 2016-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GABRIEL CULLEN / 08/03/2016 |
| 2015-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2015 FROM
3/5 COLLEGE STREET BURNHAM ON SEA
SOMERSET
TA8 1AR
UNITED KINGDOM |
| 2015-12-18 |
update statutory_documents DIRECTOR APPOINTED MR DEAN ROYSTON TAYLOR |
| 2015-12-18 |
update statutory_documents SECRETARY APPOINTED MRS KAREN LYNN COTTRELL |
| 2015-07-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |